KYC High Risk Refresh

• KYC
• Know Your Customer
• Due Diligence
• AML
• Compliance
• Risk Assessment
• Regulatory Compliance
• Customer Onboarding
• Banking Operations
• Wholesale Banking

As a KYC High Risk Refresh specialist, you will support Wholesale Onboarding operations by conducting end-to-end high-risk KYC reviews in line with global regulatory standards. The role involves reviewing customer due diligence documentation, collaborating with front office and internal stakeholders, and ensuring compliance with global KYC policies. You will help identify onboarding risks, resolve issues, and contribute to process improvements to enhance operational efficiency. This position plays a critical role in maintaining strong risk controls and regulatory compliance across wholesale banking operations.